Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krishna Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 December 2007
State Bank Of India
1 Crore
20 December 2007
State Bank Of India
1 Crore
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-18082017_signed
List of share holders, debenture holders;-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Copy of resolution passed by the company-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Form MGT-14-08062017_signed
Form ADT-1-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Optional Attachment-(1)-08062017
Form ADT-3-05062017-signed
Resignation letter-29052017
Form INC-22-28012017_signed
